| Name: | HAVANA CHELSEA LUNCHEONETTE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1984 (41 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 928861 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 525 54TH ST, WEST NEW YORK, NJ, United States, 07093 |
| Address: | 190 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FEDERICO CAINAS | Chief Executive Officer | 190 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| FEDERICO CAINAS | DOS Process Agent | 190 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-15 | 2006-06-19 | Address | 190 EIGHTH AVE, NEW YORK, NY, 10011, 1604, USA (Type of address: Service of Process) |
| 1998-08-20 | 2006-06-19 | Address | 190 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1998-08-20 | 2006-06-19 | Address | 525 54TH ST., WEST NEW YORK, NJ, 07093, USA (Type of address: Principal Executive Office) |
| 1998-08-20 | 2004-09-15 | Address | 4168 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| 1993-05-17 | 1998-08-20 | Address | 190 8TH AVENUE, NEW YORK, NY, 10011, 1604, USA (Type of address: Principal Executive Office) |
| 1993-05-17 | 1998-08-20 | Address | 190 8TH AVENUE, NEW YORK, NY, 10011, 1604, USA (Type of address: Chief Executive Officer) |
| 1984-07-09 | 1998-08-20 | Address | INC., 4168 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2109281 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 060619002797 | 2006-06-19 | BIENNIAL STATEMENT | 2006-07-01 |
| 040915002708 | 2004-09-15 | BIENNIAL STATEMENT | 2004-07-01 |
| 980820002384 | 1998-08-20 | BIENNIAL STATEMENT | 1998-07-01 |
| 950614002002 | 1995-06-14 | BIENNIAL STATEMENT | 1993-07-01 |
| 930517002245 | 1993-05-17 | BIENNIAL STATEMENT | 1992-07-01 |
| B120667-4 | 1984-07-09 | CERTIFICATE OF INCORPORATION | 1984-07-09 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
